| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3F1Wc6dKbkX2U9dQhrYgzFb3jGY7fhaa2D | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.3920 |
| Statistic | Value |
|---|---|
| Address | 3F1Wc6dKbkX2U9dQhrYgzFb3jGY7fhaa2D |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3810034 |
| Current Blanace Percentile | Top 52.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4116315 |
| Maximum Balance Percentile | Top 56.9 % |
| First Seen Block | 564477 (02/24/2019 16:06) |
| Last Seen Block | 597226 (09/30/2019 07:19) |
| Account Age (Blocks) | 301106 |
| Account Age Rank | 3776658 |
| Account Age Percentile | Top 52.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4076795 |
| Deposits From External Accounts Percentile | Top 56.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4571535 |
| Deposits From BitMEX Accounts Percentile | Top 63.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4571535 |
| Withdrawls To External Accounts Percentile | Top 63.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3920 |
| Withdrawls To BitMEX Accounts Rank | 563134 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1032154 |
| Number of Deposits from External Accounts Percentile | Top 14.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1772091 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1772091 |
| Number of Withdrawls to External Accounts Percentile | Top 24.5 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 172053 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.4 % |
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